Austria
- Annual Report 2021 including Financial Statements and the combined management report of the Group of 30 September 2021
- Report of the Supervisory Board (also part of the Annual Report 2021)
- Remuneration Report for the Financial Year 2021 (also part of the Annual Report 2021)
- Commentarial report of the Executive Board referring to §§ 289a(1) and 315a (1) of the German Commercial Code for the financial year 2021 (also part of the Annual Report 2021)
- Financial Statements of TUI AG as of 30 September 2021
- List of shareholdings of TUI AG (also part of the Financial Statements 2021)
- Items on the agenda that do not require resolution
- Charter of TUI AG as of 6 October 2021
- Long version of Table 3 of the Annex to EU Implementing Regulation 2018/1212
- Report of the Executive Board to the Annual General Meeting of TUI AG on 8 February 2022 concerning the partial exercise of the authorisation of the Executive Board to increase the share capital (Authorised Capital 2021/I) of the Company, including the authorisation to disapply shareholders' pre-emption rights, and authorisation of the Executive Board to increase the share capital (Authorised Capital 2021/II), including the authorisation to disapply shareholders' pre-emption rights, granted by the Annual General Meeting of 25 March 2021
- Report of the Executive Board to the Annual General Meeting of TUI AG on 8 February 2022 concerning the partial exercise of the authorisation to issue convertible bonds and/or bonds with warrants, including the authorisation to disapply shareholders' pre-emption rights, granted by the Annual General Meeting of 25 March 2021
- Further explanations on the shareholders' rights
Regarding agenda item 11
- Profit transfer agreement between TUI AG and DEFAG Beteiligungsverwaltungs GmbH I.
- Profit transfer agreements between TUI AG and DEFAG Beteiligungsverwaltungs GmbH III
- Financial statements of TUI AG 20/21
- Financial statements of TUI AG 19/20
- Financial statements of TUI AG 18/19
- Financial statements of DEFAG Beteiligungsverwaltungs GmbH I. 20/21
- Financial Statements of DEFAG Beteiligungsverwaltungs GmbH I. 19/20
- Financial Statements of DEFAG Beteiligungsverwaltungs GmbH I. 18/19
- Financial Statements of DEFAG Beteiligungsverwaltungs GmbH III 20/21
- Financial Statements of DEFAG Beteiligungsverwaltungs GmbH III 19/20
- Financial Statements of DEFAG Beteiligungsverwaltungs GmbH III 18/19
- Report of the Executive Board regarding the profit transfer agreement between TUI AG and DEFAG Beteiligungsverwaltungs GmbH I.
- Report of the Executive Board regarding the profit transfer agreement between TUI AG and DEFAG Beteiligungsverwaltungs GmbH III
